SAINT LUKE'S GLASGOW LIMITED
GLASGOW

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Company number SC473304
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address ADVANTAGE ACCOUNTING (SCOTLAND) LTD, 11 SOMERSET PLACE, GLASGOW, G3 7JT
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Jacqueline Mary Brand as a director on 20 September 2016; Termination of appointment of Anthony Woods as a director on 20 September 2016. The most likely internet sites of SAINT LUKE'S GLASGOW LIMITED are www.saintlukesglasgow.co.uk, and www.saint-luke-s-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saint Luke S Glasgow Limited is a Private Limited Company. The company registration number is SC473304. Saint Luke S Glasgow Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Saint Luke S Glasgow Limited is Advantage Accounting Scotland Ltd 11 Somerset Place Glasgow G3 7jt. . WOODS, Michael Owen is a Director of the company. Director BRAND, Jacqueline Mary has been resigned. Director WOODS, Anthony has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
WOODS, Michael Owen
Appointed Date: 24 March 2014
45 years old

Resigned Directors

Director
BRAND, Jacqueline Mary
Resigned: 20 September 2016
Appointed Date: 18 March 2015
46 years old
Director
WOODS, Anthony
Resigned: 20 September 2016
Appointed Date: 18 March 2015
54 years old

Persons With Significant Control

Mr Michael Owen Woods
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SAINT LUKE'S GLASGOW LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
20 Sep 2016
Termination of appointment of Jacqueline Mary Brand as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Anthony Woods as a director on 20 September 2016
26 May 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
02 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
...
... and 2 more events
21 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
25 Mar 2015
Appointment of Mrs Jacqueline Brand as a director on 18 March 2015
25 Mar 2015
Appointment of Mr Anthony Woods as a director on 18 March 2015
19 Mar 2015
Registered office address changed from 17 Bain Street Bain Square Glasgow G40 2JZ Scotland to Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on 19 March 2015
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SAINT LUKE'S GLASGOW LIMITED Charges

7 December 2015
Charge code SC47 3304 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Contains floating charge…

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